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VISHNU CHEMICALS LTD. - 516072 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III Para A, we enclose copies of the newspaper advertisements published in Hyderabad edition in The Financial Express (in English) and in Andhra Prabha (Telugu) on 16.08.2020 for declaration of financial results for the first quarter ended June 30, 2020. This information is also be made available on our website www.vishnuchemicals.com. This is for your information and records.
18-08-2020
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VISHNU CHEMICALS LTD. - 516072 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Vishnu Chemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
14-08-2020
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VISHNU CHEMICALS LTD. - 516072 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Mr. Tirthankar Mitra (DIN: 02675454) appointed as an Additional Director (Non-executive & Independent category) of the Company w.e.f. August 14, 2020 under the provisions of section 161(1) and other applicable provisions, if any, of the Companies Act, 2013 for a term of two years subject to approval of the shareholders.
14-08-2020
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VISHNU CHEMICALS LTD. - 516072 - Outcome Of The Board Meeting - Standalone And Consolidated Un-Audited Financial Results For The First Quarter Ended June 30, 2020 - Reg.

 Further to our letter dated 5th August, 2020, we wish to inform you that the Board of Directors of the Company at their meeting held today has: i. Approved Un-Audited Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2020 and the same are enclosed herein along with limited review reports thereof. ii. Appointed Mr. Tirthankar Mitra (DIN: 02675454) as an Additional Director (Non-executive & Independent category) of the Company w.e.f. August 14, 2020 under the provisions of section 161(1) and other applicable provisions, if any, of the Companies Act, 2013 for a term of two years subject to approval of the shareholders. Brief profile of Mr. Tirthankar Mitra is enclosed as annexure. The meeting of Board of Directors commenced at 4.00 PM and concluded at about 5.50 PM.
14-08-2020
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VISHNU CHEMICALS LTD. - 516072 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In terms of the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020 and April 13, 2020 issued by the Ministry of Corporate Affairs ('MCA') and in compliance with the provisions of the Companies Act, 2013 ('Act') and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the 27th AGM of the Company was held on Friday, August 14, 2020 at 11.00 AM (IST) through two-way Video Conferencing (VC) to transact the business as stated in the Notice dated June 2, 2020, convening the AGM. In this regard, please find enclosed the following: 1. Summary of the proceedings of the AGM-Annexure A 2. Voting results of the businesses transacted at the AGM-Annexure B 3. Report of the Scrutinizer dated August 14, 2020, pursuant to Section 108 of the Companies Act, 2013 and Rules made thereunder-Annexure C The AGM concluded at 12.15 p.m. (IST).
14-08-2020
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VISHNU CHEMICALS LTD. - 516072 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In terms of the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020 and April 13, 2020 issued by the Ministry of Corporate Affairs ('MCA') and in compliance with the provisions of the Companies Act, 2013 ('Act') and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the 27th AGM of the Company was held on Friday, August 14, 2020 at 11.00 AM (IST) through two-way Video Conferencing (VC) to transact the business as stated in the Notice dated June 2, 2020, convening the AGM. In this regard, please find enclosed the following: 1. Summary of the proceedings of the AGM - Annexure A 2. Voting results of the businesses transacted at the AGM - Annexure B 3. Report of the Scrutinizer dated August 14, 2020, pursuant to Section 108 of the Companies Act, 2013 and Rules thereunder -Annexure C The AGM concluded at 12.15 p.m. (IST).
14-08-2020
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VISHNU CHEMICALS LTD. - 516072 - Board Meeting Intimation for Board Meeting Intimation - Consideration Of Standalone And Consolidated Un-Audited Financial Results Of The Company For The First Quarter Ended June 30, 2020

 VISHNU CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve Pursuant to Regulations 29, 33, 47 and all other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please take notice that a Meeting of the Board of Directors of the Company will be held on Friday, August 14, 2020, inter alia, to consider Un-Audited Standalone & Consolidated Financial Results of the Company for the first quarter ended June 30, 2020. Further, please note that in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for dealing in the shares of the Company by its Designated Persons and their Immediate Relative as defined under the said Regulations stands closed from July 1, 2020 till August 16, 2020 (both days are inclusive).
05-08-2020
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VISHNU CHEMICALS LTD. - 516072 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Pursuant to the Finance Act, 2020, with effect from April 1, 2020, Dividend Distribution Tax is abolished and dividend income is taxable in the hands of the shareholders. In this regard, please find enclosed herewith an email communication which has been sent on July 20, 2020 along with 27th AGM Notice, to all the shareholders having their email ID's registered with the Company/Depositories explaining the process on withholding tax from dividends paid to the shareholders at prescribed rates along with the necessary annexures. This is for your information and records. This communication is also available on the website of the Company at https://www.vishnuchemicals.com/investors/#1571313077497-a1a918a7-6e88
27-07-2020
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VISHNU CHEMICALS LTD. - 516072 - Newspaper Advertisement - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

 Pursuant to Regulation 30 read with Schedule III Para A and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India and MCA Circular dated May 5, 2020 read with Circulars dated April 8 and 13, 2020, we enclose copies of the newspaper advertisements published in today's Hyderabad edition in The Financial Express (in English) and in Nava Telangana (Telugu) for giving Notice of the 27th Annual General Meeting of the Company to be held on Friday, August 14, 2020 at 11.00 a.m. (IST) through Video Conferencing / Other Audio Visual Means only, e-Voting details, procedure for registering email addresses and updation of bank account details and Book Closure for the purpose of payment of dividend to the Shareholders.
21-07-2020
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VISHNU CHEMICALS LTD. - 516072 - Reg. 34 (1) Annual Report

 This is in furtherance to our letter dated June 2, 2020 and July 17, 2020, Pursuant to Regulation 34(1) of the Listing Regulations, please find enclosed the Integrated Annual Report of the Company along with the Notice of the 27th AGM and other Statutory Reports for the Financial Year 2019-20, which is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. The same is also available on the website of the Company at https://www.vishnuchemicals.com/wp-content/uploads/2020/07/VCL-AR-2019-20-Final.pdf
20-07-2020
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